Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasu Jain
Vasu Jain
Director/Designated Partner
about 2 years ago
Phallya Jain
Phallya Jain
Director/Designated Partner
about 2 years ago
Ruchir Jain
Ruchir Jain
Director
almost 14 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-060116.OCT
Form ADT-1-010116.OCT
Form AOC-4-281215.OCT
Form MGT-14-021114.OCT